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Difference between revisions of "2017-06-28 FMG concall"
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(Created page with "{{subst:: FMG Template}}") |
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| || | + | | ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
|} | |} | ||
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| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-06-21_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template. |
| − | *** | + | **David will contact Wayne regarding scenarios for Clinical Research Connectathon proposal |
| + | **David will contact Ioana regarding adding more info on Implanatables Tracking Connectathon proposal | ||
| + | **Brian will draft Connectathon publicity email and send to David for review | ||
| + | **Lloyd to send Conformance QA Criteria out to cochairs, FHIR-I, and chat.fhir.org | ||
| + | **David to reach out to Mary Ann re: Connectathon room size | ||
| + | *Review Items | ||
| + | **[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/R3%20Resource%20Status%20Issue.docx STU FMM Rationale] | ||
| + | *Discussion Topics | ||
| + | **AdverseEvent Ownership - transition from BR&R (formerly RCRIM) to Patient Care | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 21:19, 27 June 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-mm-dd Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-06-21_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- David will contact Wayne regarding scenarios for Clinical Research Connectathon proposal
- David will contact Ioana regarding adding more info on Implanatables Tracking Connectathon proposal
- Brian will draft Connectathon publicity email and send to David for review
- Lloyd to send Conformance QA Criteria out to cochairs, FHIR-I, and chat.fhir.org
- David to reach out to Mary Ann re: Connectathon room size
- Review Items
- Discussion Topics
- AdverseEvent Ownership - transition from BR&R (formerly RCRIM) to Patient Care
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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